LUNAR DESIGN LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Registered office address changed from One St. Peters Road Maidenhead SL6 7QU England to 69 Furrow Way Maidenhead SL6 3NY on 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-25 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-08-31

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10/11/2210 November 2022 Registered office address changed from Park House 17 Headley Road Woodley Reading RG5 4JB United Kingdom to One St. Peters Road Maidenhead SL6 7QU on 2022-11-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/07/2124 July 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM C/O ACCOUNTING ETC. LIMITED BUILDING W020, TOB1 UNIVERSITY OF READING EARLEY GATE READING BERKSHIRE RG6 6AT

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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28/04/1828 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/08/1726 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 42 STATION ROAD TWYFORD READING BERKSHIRE RG10 9NT UNITED KINGDOM

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 25 August 2013 with full list of shareholders

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19/05/1319 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/08/1127 August 2011 Annual return made up to 25 August 2011 with full list of shareholders

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24/07/1124 July 2011 REGISTERED OFFICE CHANGED ON 24/07/2011 FROM 29 STATION ROAD TWYFORD READING BERKS RG10 9NS

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH KATE FRIEND / 25/08/2010

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28/08/1028 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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10/09/0710 September 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 9 BRUNEL LODGE 34 VICARAGE CRESCENT LONDON SW11 3LD

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26/09/0526 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2 BIRCH LODGE, 21 COPSE HILL WIMBLEDON LONDON SW20 0NB

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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25/08/0425 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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